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Ballot read from the proxy statement and checked. As listed in OLB GROUP, INC.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 4 nominees; support 99.2% to 99.6% |
| 2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2026 Auditor |
Board | For | 97% support |
| 3 | APPROVAL OF SPLIT AMENDMENT Director election |
Board | For | 4 nominees; support 99.2% to 99.6% |
| 4 | APPROVAL OF AMENDMENT TO THE PLAN | Board | For | — |
From OLB GROUP, INC.’s Form 8-K, filed December 22, 2025, for the meeting held December 19, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ronny Yakov | 99.6% | — |
| Elect Director: Amir Sternhell | 99.3% | — |
| Elect Director: Ehud Ernst | 99.5% | — |
| Elect Director: Alina Dulimof | 99.2% | — |
| 2. Ratify the appointment by the Board of RBSM, LLP as the Company's independent registered public accounting firm for the fiscal year endin | 97% | — |
| 3. Approval, on an advisory basis, the compensation of our named executive officers | 99% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.